LIVE · CORPUS
/ Dossier
■
DEEN INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2023-05-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE, England
DEEN INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-05-09 (active).
Ownership & control
Owners / controllers
- DEEN INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Imtiaz Ali Buttbeneficial owner 100%→DEEN INVESTMENTS LTD
- 1Mr Imtiaz Ali Buttbeneficial owner 87.5%→DEEN INVESTMENTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 14855455
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-09
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE, England
- SIC
- 68100
Officers · 1 active
- BUTT, Imtiaz Alidirector · British · appt 2023-05-09
Beneficial owners · PSC · 1 current
- ●Mr Imtiaz Ali Butt75–100% sharesindividual PSC · England · since 2023-05-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.